ECB published updated version (version 2.4) of the list of legal forms for AnaCredit Reporting. This document is an annex to the AnaCredit Reporting Manual. In this version, following Brexit, reporting agents are allowed to report both a UK and any extra EU country legal form for counterparties resident in the UK. This is valid for reporting of all AnaCredit reference periods as of reporting of the reference period February 2020.
The AnaCredit reporting manual has three parts covering general methodology, data sets and data attributes, and case studies. The annexes to the manual provide additional information relevant for reporting agents. Besides the list of legal forms, the annexes include list of country-specific national identifiers, in addition to the examples of complete data reports.
Keywords: Europe, EU, Banking, AnaCredit, Legal Forms, Reporting, Statistics, Brexit, ECB
US Agencies (FDIC, FED, and OCC) finalized two rules, which are either identical or substantially similar to the interim final rules in effect and issued earlier this year.
EIOPA is consulting on a supervisory statement on the use of risk mitigation techniques by insurance and reinsurance undertakings.
APRA announced that it is resuming consultation on the confidentiality of data submitted to APRA by the authorized deposit-taking institutions.
BoE and FCA are supporting and encouraging liquidity providers in the sterling swaps market to adopt new quoting conventions for inter-dealer trading based on SONIA, instead of LIBOR, from October 27, 2020.
Deutsche Bundesbank published special schema files for securities holdings statistics (SHS), along with a document on the XML format description.
EC adopted a decision determining, for a limited period of time, that the regulatory framework applicable to central counterparties, or CCPs, in the UK and Northern Ireland is equivalent to the requirements laid down in the European Market Infrastructure Regulation (EMIR or Regulation 648/2012).
ESMA announced that it will recognize three central counterparties (CCPs) established in the UK as third-country CCPs, from January 01, 2021.
PRA published Version 02.04 of the PRA110 liquidity metric monitoring tool (PRA110 LMM tool).
FSB confirmed the Regulatory Oversight Committee (ROC) of the Global Legal Entity Identifier System (GLEIS) as the International Governance Body for the globally harmonized identifiers used to track over-the-counter (OTC) derivatives transactions, with effect from October 01, 2020.
FCA is consulting on its approach to the authorization and supervision of international firms operating in UK.